Newsroom

Members of the media may email inquiries or interview requests to press@fincen.gov.

If you are not a member of the media, please visit the FinCEN contact page.


| News
FinCEN Assesses Money Penalty against Precious Metals Dealer for Violations of Anti-Money Laundering Laws
WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today announced the assessment of a $200,000 civil money penalty against a Los Angeles precious metals business, as well as its owner and compliance officer. B.A.K. Precious Metals, Inc. (B.A.K.), its sole owner, Bogos Karaoglanyan…
| News
FinCEN Assesses Money Penalty against Precious Metals Dealer for Violations of Anti-Money Laundering Laws
WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today announced the assessment of a $200,000 civil money penalty against a Los Angeles precious metals business, as well as its owner and compliance officer. B.A.K. Precious Metals, Inc. (B.A.K.), its sole owner, Bogos Karaoglanyan…
| News
Egmont Group Communiqué: The Egmont Group of Financial Intelligence Units Mobilises its Global Membership to Advance the Fight Against Terrorist Financing
| News
Notice of Availability of Regulatory Impact Assessment and Initial Regulatory Flexibility Analysis Regarding the Customer Due Diligence Requirements for Financial Institutions Proposed Rulemaking
The Financial Crimes Enforcement Network (FinCEN) today announced the availability of two related documents that are part of the Customer Due Diligence Requirements for Financial Institutions Proposed Rulemaking: A Regulatory Impact Assessment (RIA) and an Initial Regulatory Flexibility Analysis (…
| Federal Register Notice
Notice of Availability of Regulatory Impact Assessment and Initial Regulatory Flexibility Analysis Regarding the Customer Due Diligence Requirements for Financial Institutions
| Federal Register Notice
Bank Secrecy Act Advisory Group; Solicitation of Application for Membership
| Enforcement Action
In the Matter of Oaks Card Club d/b/a Oaks Club
| News
FinCEN’s First Card Club Enforcement Action Leads to $650k Settlement with California’s Oaks Card Club
WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today announced its first settlement with and assessment against a “card club” gaming establishment. Oaks Card Club d/b/a Oaks Club (Oaks), of Emeryville, California admits that it violated the program and reporting requirements of…
| News
FinCEN’s First Card Club Enforcement Action Leads to $650k Settlement with California’s Oaks Card Club
WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today announced its first settlement with and assessment against a “card club” gaming establishment. Oaks Card Club d/b/a Oaks Club (Oaks), of Emeryville, California admits that it violated the program and reporting requirements of…
| News
FinCEN and China's CAMLMAC Sign Memorandum of Understanding
WASHINGTON, D.C. – Financial Crimes Enforcement Network (FinCEN) Director Jennifer Shasky Calvery and the China Anti-Money Laundering Monitoring and Analysis Center (CAMLMAC) Director-General Luo Yang of the People's Republic of China signed a Memorandum of Understanding (MOU) this week to create a…